Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
AP01 |
Appointment of Ms Bethany Angelica Duco Ayers as a director on 1 June 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr James Duncan Murdoch Macleod as a person with significant control on 18 May 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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30 May 2024 |
PSC04 |
Change of details for Mr James Duncan Murdoch Macleod as a person with significant control on 18 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr James Duncan Murdoch Macleod as a person with significant control on 18 May 2021
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29 May 2024 |
CH01 |
Director's details changed for Mr James Duncan Murdoch Macleod on 18 May 2024
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27 May 2024 |
CH01 |
Director's details changed for Mr Patrick Andrew Brannigan O'flaherty on 4 June 2023
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 32 Sackville Street London W1S 3EA on 21 August 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Patrick Andrew Brannigan O'flaherty on 1 March 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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25 May 2021 |
PSC01 |
Notification of James Duncan Murdoch Macleod as a person with significant control on 31 March 2021
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25 May 2021 |
PSC07 |
Cessation of Patrick Andrew Brannigan O'flaherty as a person with significant control on 31 March 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Patrick Andrew Brannigan O'flaherty on 18 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Patrick Andrew Brannigan O'flaherty as a person with significant control on 18 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr James Duncan Murdoch Macleod on 18 May 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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